CAVENDISH PROPERTY ACQUISITIONS LIMITED
LONDON

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Company number 09362395
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address 25-28 OLD BURLINGTON STREET, LONDON, GREATER LONDON, W1S 3AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Satisfaction of charge 093623950001 in full; Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 29 February 2016. The most likely internet sites of CAVENDISH PROPERTY ACQUISITIONS LIMITED are www.cavendishpropertyacquisitions.co.uk, and www.cavendish-property-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Cavendish Property Acquisitions Limited is a Private Limited Company. The company registration number is 09362395. Cavendish Property Acquisitions Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Cavendish Property Acquisitions Limited is 25 28 Old Burlington Street London Greater London W1s 3an. . DEE-SHAPLAND, Peter is a Director of the company. GABBAY, Alan is a Director of the company. GABBAY, David Selim, Dr is a Director of the company. LYONS, David Warren is a Director of the company. SHAHMOON, Eli Allen is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
DEE-SHAPLAND, Peter
Appointed Date: 19 December 2014
60 years old
Director
GABBAY, Alan
Appointed Date: 19 December 2014
41 years old
Director
GABBAY, David Selim, Dr
Appointed Date: 19 December 2014
81 years old
Director
LYONS, David Warren
Appointed Date: 18 January 2016
62 years old
Director
SHAHMOON, Eli Allen
Appointed Date: 19 December 2014
58 years old

Persons With Significant Control

O&H Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAVENDISH PROPERTY ACQUISITIONS LIMITED Events

15 Apr 2017
Satisfaction of charge 093623950001 in full
13 Jan 2017
Confirmation statement made on 19 December 2016 with updates
21 Oct 2016
Full accounts made up to 29 February 2016
21 Jun 2016
Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016
18 Jan 2016
Appointment of Mr David Warren Lyons as a director on 18 January 2016
...
... and 0 more events
14 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
09 Oct 2015
Full accounts made up to 26 February 2015
20 Jul 2015
Previous accounting period shortened from 31 December 2015 to 28 February 2015
11 Apr 2015
Registration of charge 093623950001, created on 31 March 2015
19 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-19
  • GBP 1

CAVENDISH PROPERTY ACQUISITIONS LIMITED Charges

31 March 2015
Charge code 0936 2395 0001
Delivered: 11 April 2015
Status: Satisfied on 15 April 2017
Persons entitled: As Nominees for and on Behalf of Citibank International Limited, as Depositary of the Standard Life Investment Company Iv on Behalf of the Standard Life Investment UK Property Fund Cip Sli Ukpf Nominee No 2 Limited Cip Sli Ukpf Nominee No 1 Limited
Description: L/H briefly known as 7, 9 and 11 cavendish place t/no…

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